Jurisdictional Licensing
As of 12/12/2023
State | License Type | License # | Approval Date |
Alabama Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 334-242-2984 | Money Transmitter | #823 | 10/01/2020 |
Alaska Alaska Department of Commerce Division of Banking & Securities 333 Willoughby Ave., 9th Fl. State Office Building Juneau, AK 99801 888-925-2521 | Money Transmitter | #AKMT-014762 | 07/19/2021 |
Arizona Arizona Dept. of Financial Institutions 100 N. 15th Ave., Suite 261 Phoenix, AZ 85007 602-771-2800 | Money Transmitter | #1013218 | 10/06/2020 |
Arkansas Arkansas Securities Dept. 1 Commerce Way, Suite 402 Little Rock, AR 72202 501-324-9260 | Money Transmitter | #119666 | 01/21/2021 |
Colorado Colorado Division of Banking 1560 Broadway, Suite 975 Denver, CO 80202 303-894-7575 | Money Transmitter | #500280 | 03/23/2021 |
Connecticut Connecticut Dept. of Banking Consumer Credit Division 260 Constitution Plaza Hartford, CT 06103 860-240-8225 | Money Transmitter | #MT-1185542 | 04/14/2021 |
Delaware Delaware Office of the State Bank Commissioner 1110 Forest Avenue Dover, DE 19904 (302) 739-4235 | Check Seller Money Transmitter | #025893 | 01/05/2021 |
District of Columbia District of Columbia of Insurance, Securities & Banking 1050 First Street, NE, 801 Washington, DC 2002 202-727-8000 | Money Transmitter | MTR1185542 | 09/08/2023 |
Florida Florida Office of Financial Regulation 101 E. Gaines St. Tallahassee, FL 32399 850-487-9687 | Money Services Businesses Part II | #FT230000320 | 03/17/2021
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Georgia Georgia Department of Banking and Finance 2990 Brandywine Rd., Suite 200 Atlanta, GA 30341 770-986-1136
| Seller of Payment Instruments | #1185542 | 03/12/2021 |
Hawaii Hawaii Div. of Financial Institutions and Department of Commerce and Consume Affairs 521 Ala Moana Blvd., #225 Honolulu, HI 96813 808-539-3603 | Sandbox Participant | N/A | 07/13/2020 |
Idaho Idaho Department of Finance 11341 West Chinden Blvd. Building 4, Floor 3 Boise, ID 83714 | Money Transmitter | 307 | 05/18/2022 |
Illinois Illinois Dept. of Financial and Professional Regulation Consumer Credit Section 100 West Randolph St. 9-100 Chicago, IL 60601 312-793-5651 | Money Transmitter | MT.0000407 | 06/10/2021 |
Iowa Iowa Division of Banking 200 E. Grand Ave., #300 Des Moines, IA 50309 515-281-4014 | Money Services | #2020-0126 | 10/06/2020 |
Kansas Kansas Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 785-296-5693 | Money Transmitter | #1185542 | 12/11/2020 |
Kentucky Kentucky Dept. of Financial Institutions Division of Non-Depository Institutions Mail Stop 2 SW 19, 500 Mero St. Frankfort, KY 40601 502-782-2094 | Money Transmitter | SC816690
| 12/12/2023
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Maine Maine Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, ME 04333 207-624-8527 | Money Transmitter | #1185542 | 03/18/2021 |
Maryland Maryland Commissioner of Financial Regulation 500 N. Calvert St., Suite 402 Baltimore, MD 21202 410-230-6155 | Money Transmitter | #1185542 | 03/01/2021 |
Mississippi Mississippi Dept. of Banking and Consumer Finance 4780 I-55 North, 5th Floor Jackson, MS 39211 601-321-6901 | Money Transmitter | #1185542 | 04/16/2021 |
Minnesota Minnesota Department of Commerce Financial Institutions Division 85 7th Place East, Suite 500 St. Paul, MN 55101 651-539-1600 | Money Transmitter | MN-MT-1185542 | 03/17/2021 |
Nebraska Nebraska Dept. of Banking & Finance 1526 K St., Suite 300 Lincoln, NE 68508 402-471-2171 | Money Transmitter | #1185542 | 07/21/2021 |
Nevada Nevada Financial Institutions Division 1830 College Pkwy, Suite 100 Carson City, NV 89706 775-684-2972 | Money Transmitter | #MT11150 | 02/11/2022 |
New Hampshire State of NH Banking Department Consumer Credit Division 53 Regional Drive, Suite 200 Concord, NH 03301 603-271-8675 | Money Transmitter | #23710-MT | 03/02/2021 |
New Jersey New Jersey Department of Banking & Insurance P.O. Box 473 Trenton, NJ 08625 609-292-7272 | Money Transmitter | #L072313 | 08/02/2021 |
New Mexico New Mexico Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, NM 87504 505-476-4559 | Money Transmitter | #1185542 | 02/24/2021 |
North Carolina North Carolina Commissioner of Banks 316 W. Edenton St. Raleigh, NC 27603 919-733-3016 | Money Transmitter | #192439 | 04/30/2021 |
North Dakota North Dakota Dept. of Financial Institutions Consumer Div. 2000 Schafer St., Suite G Bismarck, ND 58501 701-328-9933 | Money Transmitter | #MT103684 | 11/10/2020 |
Ohio Ohio Division of Financial Institutions Money Transmitters 77 South High Street, 21st Floor Columbus, OH 43215 614-728-2636 | Money Transmitter | #OHMT201 | 02/23/2021 |
Oklahoma Oklahoma Banking Department Director of Non depository Institutions 2900 N. Lincoln Blvd. Oklahoma City, OK 73105 405-521-2782 | Money Transmitter | #1185542 | 09/25/2020 |
Oregon Oregon Division of Financial Regulation Licensing Section 350 Winter St., NE Room 410 Salem, OR 97301 503-378-4140 | Money Transmitter | #1185542 | 12/22/2020 |
Puerto Rico Commissioner of Financial Institutions Regulation and Licensing Division 1492 Ponce de Leon Ave. Centro Europa Bldg. Suite 600 San Juan, PR 00907 787-723-3131 | Money Transmitter | TM-115 | 07/08/2021
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Rhode Island Division of Banking 1511 Pontiac Ave., Building 68-1 Cranston, RI 02920 401-462-9503 | Currency Transmitter | 20214227CT | 07/19/2021 |
South Carolina Office of the Attorney General Money Services Division Rembert C. Dennis Building 1000 Assembly St. Columbia, SC 29201 803-734-1221 | Money Transmitter | #1185542 | 12/29/2021 |
South Dakota South Dakota Division of Banking Dept. of Labor and Regulation 1601 N. Harrison Ave., Suite 1 Pierre, SD 57501 605-773-3421 | Money Transmitter | #MT.2205 | 11/05/2020 |
Tennessee Tennessee Department of Financial Institutions Compliance Division Tennessee Tower, 26th Floor 312 Rose L. Parks Ave. Nashville, TN 37243 615-268-6329 | Money Transmitter | 1185542 | 09/01/2021 |
Vermont Vermont Department of Financial Regulation Banking Division 89 Main Street, 2nd Fl. Montpelier, VT 05602 802-828-3307 | Money Transmitter | MT-1185542 | 07/13/2021 |
Virginia Virginia Bureau of Financial Institutions 1300 E. Main St., Suite 800 Richmond, VA 23219 804-371-9690 | Money Order Seller & Money Transmitter | #MO-404 | 03/22/2021 |
Washington Washington State Dept. of Financial Institutions 150 Israel Rd. SW Tumwater, WA 98501 360-902-8703 | Money Transmitter (includes Currency Exchange) | #550-MT-90041 | 04/23/2014 |
West Virginia West Virginia Division of Financial Institutions 900 Pennsylvania Ave., Suite 306 Charleston, WV 25302 304-558-2294 | Money Transmitter | #WVMT-1185542 | 01/26/2021 |